Ethiopia - How to Claim Unclaimed Financial Assets (Business Entity Claim)

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Procedure

Apply In-Person:

1. Application form for claiming an unclaimed financial assets by a business entity is available in the Ministry of Finance, Ethiopia contact link
2. Applicant must provide all necessary information in the application form before submitting it.
3. Applicant should make sure to carry photocopies and originals of all documents needed for this procedure to complete.
4. Documents that are needed for completing this procedure are mentioned under “Required Documents” section of this page.
5. Applicant should make sure to attach photocopies of necessary documents along with the application form while submitting it at the office.
6. Fee for this procedure has to be paid as per authority’s request.
7. If all above-mentioned procedures were followed properly, claim will be provided within 90 days.

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Required Documents

• ID Proof like National ID Card or a Passport
• Business Entity Claimed form
• Indemnity Agreement
• Official letter from the holder confirming remittance of unclaimed financial assets to the Authority.
• Company Registrar indicating directors of a company.
• Copy of National Identity Cards
• Passport
• PIN Certificate
• Certificate of Incorporation
• Claimant’s Bank Details

Office Locations & Contacts

Location: Addis Ababa
Address:
Ethiopian Ministry of Finance,
King George VI St, Addis Ababa,
Ethiopia
Contact: (+251)-111-552-015
contact link
location link

Eligibility

• Any claimant of a policy is eligible to apply for this process.

Fees

• Fee for this procedure has to be paid as per authority’s request.

Validity

• The claim is valid forever.

Documents to Use

Please attach documents that would help people

Sample Documents

Please attach sample completed documents that would help other people.

Processing Time

• The processing time for this procedure is three months.

Related Videos

Videos explaining the procedure or to fill the applications.
Attach videos using the following tag <&video type='website'>video ID|width|height<&/video&> from external websites.
Please remove the '&' inside the tags during implementation.
Website = allocine, blip, dailymotion, facebook, gametrailers, googlevideo, html5, metacafe, myspace, revver,
sevenload, viddler, vimeo, youku, youtube
width = 560, height = 340, Video ID = Can be obtained from the URL of webpage where the video is displayed.
e.g In the following url 'http://www.youtube.com/watch?v=Y0US7oR_t3M' Video ID is 'Y0US7oR_t3M'.

Instructions

• Applicant must submit relevant references.
• Applicant should make sure to follow all instructions provided by concerned authorities properly.
• Applicant must provide genuine information while applying for this procedure.

Required Information

• Asset Code or a Brief description of the asset you are claiming
• Original Asset Owner’s Name
• Original Asset Owner’s ID Number
• PIN Number
• Unclaimed Asset Owner’s Address
• Claimant’s Name
• Claimant’s Company Registration
• Postal Address
• Physical Address
• Agents Name
• Agent Identification Number
• PIN Number of the Agent
• Address for proceeding with the correspondence
• Type of Business Entity

Need for the Document

• This document is necessary for claiming any unclaimed assets in Ethiopia.

Information which might help

• Unclaimed assets are abandoned assets which have not been claimed for a very long time.
• Dormant accounts in banks also come under unclaimed assets.

Other uses of the Document/Certificate

Please explain what are other uses of obtaining this document/certificate.
e.g. Birth Certificate can be used as proof of identity.

External Links

External link

Others

More information which might help